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AfrAsia Bank complaint: Fraud and misleading International Customer by your bank account holder

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Filed 22 Jun 2019 by Ruwan

Hi,
I’m from London while looking for offshore bank account but one of USA agents has opened bank account my name Ruston Management S.A here are below attached my bank deposit payment slip and banking details. They introduce to me one of your banker.
Please let me know those details are correct or not i have made deposit US$1000 to be activate my bank account, but having some doubt about this nature of deal because i didn’t get any direct mail from your bank and even client number please could you tell me who will actual owner of Ruston Management S A and if it’s fraud please do refund my money(US$1000) back.
here are attached all documents with related in this regards.

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3 comments

  1. Ruwan

    please refund my funds back US$1000 ASAP

    Reply

  2. Ruwan

    I HAVE ALL EVIDENCE EMAILS AND RECEIPT OF PAYMENT IN THIS REGARDS.

    Reply

  3. Ruwan

    Afrasia Bank has Confirmed that's TOTALLY FRAUD AND SCAM.
    Ref: CFOFSCOMPAFB14

    Mr Ruwan Nilanka

    Dear Sir

    Complaint against AfrAsia Bank Ltd

    Further to our e-mail dated 14 June 2019, we have been
    advised by AfrAsia Bank Ltd that you are not the owner of
    the account of Ruston Management SA as mentioned in your
    e-mail dated 21 June 2019.

    Reply

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